| Company Name | EMIS Health Secondary Care Limited |
|---|---|
| Director | Neil Stewart Robins |
| Company Status | Active |
| Company Number | 10434602 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2016(7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Stewart Robins |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(7 years, 5 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
| Director Name | Mr Christopher Michael Kennedy Spencer |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY |
| Director Name | Mr Peter John Southby |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
| Secretary Name | Mr Simon Nicholas Waite |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY |
| Secretary Name | Mrs Christine Benson |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2017(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 2023) |
| Role | Company Director |
| Correspondence Address | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
Location
| Registered Address | Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Rawdon |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 28 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
|---|---|
| 4 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 June 2021 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page) |
| 28 June 2021 | Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA (1 page) |
| 26 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 December 2019 | Change of details for Emis Group Plc as a person with significant control on 30 November 2019 (2 pages) |
| 3 December 2019 | Director's details changed for Mr Peter John Southby on 3 December 2019 (2 pages) |
| 3 December 2019 | Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page) |
| 3 December 2019 | Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page) |
| 3 December 2019 | Registered office address changed from Rawdon House Green Lane Rawdon Leeds West Yorkshire LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (3 pages) |
| 20 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 October 2017 | Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page) |
| 24 October 2017 | Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages) |
| 24 October 2017 | Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages) |
| 24 October 2017 | Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 4 May 2017 | Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page) |
| 4 May 2017 | Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page) |
| 8 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 8 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 18 October 2016 | Incorporation
Statement of capital on 2016-10-18
|
| 18 October 2016 | Incorporation
Statement of capital on 2016-10-18
|